11, Report:
#1519164
Posted Date:
Jun 17 2022
Urban Bay Housing Fund Caleb Walsh Joshua Nance Jason Sandusky took a deposit of $75000 and never delivered on their committment Tampa Florida
They are fraud. they pretened to be lenders. write fake committment letter, never close a loan.
I lost a client and had to pay $75000 to my client that Urban frauded from my client
Entity
Urban Bay Housing Fund
Categories: Real Estate, Commercial real estate loan broker
12, Report:
#1517839
Posted Date:
Apr 23 2022
ECC Constructors LLC This company lost a bid to clean up debris from a horrific urban wildfire. Being sore-losers, they filed a lawsuit which is preventing 1000+ grieving families from beginning the clean-up and moving on with their lives. ECC Corporate: Bulingame, CA CA, MD, MA, CO, NJ, HI, VA, TX, plus Germany, Guam, Italy, and the UK
This coorporation lacks integrity and basic decency. They lost a bid to clean up debris left after a tragic urban wildfire in my hometown of Louisville, CO. Instead of accepting that loss like good sports, they have chosen the abhorrent file-a-lawsuit approach which is delaying ...
Entity
ECC Constructors
Categories: enviromental
13, Report:
#1489150
Posted Date:
Apr 15 2022
Maura Hayes - Urban Tails Grooming Surefoot Giants I paid for a puppy to be born and when the dog was born they refused to sell me one Danville Indiana
We paid $600.00 for a puppy to be born. Three weeks after the puppies were born, so we learned, Maura Hayes, the owner, contacted us to say that she would not be selling us a puppy and that she had 45 days in which to return our refund. We still have not received our puppy or our re...
Entity
Maura Hayes - Urban Tails Grooming
Categories: Pet breeder
14, Report:
#1513595
Posted Date:
Apr 03 2022
Glee Tee Bait and Switch
Received email stating 20% off full collection. One tee shirt pictured showed 20% off making discount price 19.96. Go to checkout and you can't get that price. Entered into chat with one of their agents and that resulted in 10% discount, which I declined. This was directed to Vetera...
Entity
Glee Tee
Categories: Internet business, Internet sales
15, Report:
#1512146
Posted Date:
Mar 06 2022
Jonathan Butkovsky Thief from MixMaster.webs.com Jonathan Butkovsky, computer repair tech from Chicago, IL 60626 and sometimes known to frequent the state of Texas, and owner of mixmaster.webs.com Jonathan Butkovsky Thief from MixMaster.webs.com Racist Thief Stole customer , collected cash from customer , bashed us online slandering us and trying to turn it all around on us Chicago Illinois
Jonathan Butkovsky, computer repair tech from Chicago, IL 60626 and sometimes known to frequent the state of Texas, and owner of mixmaster.webs.com
Here is a perfect example of a vindictive unhappy person. We just looked at his Yelp account and realize this unhappy human being, J...
Entity
Jonathan Butkovsky Thief from MixMaster.webs.com
Categories: Computer Fraud, Computer Technical Support, DJ & Promoters, DJ Services
16, Report:
#1516423
Posted Date:
Feb 28 2022
CitiMortgage Inc. Cenlar Central Administrating and Reporting Wrongful Foreclosure
CitiMortgage, Inc, conducted a Wrongful Foreclosure in 2017. I applied for mortgage assistance, through modification. I had a FHA loan, which constitued violations of Department of Housing and Urban Development Regulations. They refused to assistane struggling homeowners b...
Entity
CitiMortgage
Categories: Home Rental and Purchase
17, Report:
#1512355
Posted Date:
Sep 30 2021
Fast Fit Guaranteed results Georgia Savannah
I was guaranteed that if I bought 38 sessions for $6000. I followed the program religiously. There was no change throughout. At the end of my sessions, I was very confused that there was no communication regarding my results (lack of). I was given my final picture and they said good...
Entity
Fast Fit
Categories: weight loss scam
18, Report:
#1500359
Posted Date:
Dec 15 2020
Mike Urban Urban Distilleries + Winery MIKE URBAN Racist, Extorter, Drug addict, Psycho Stalker, rFraudulent Predator, Kelowna British Columbia
Mike Urban of Urban Distillery: Spirit Bear Vodka.
Boycott Spirit Bear Vodka and Gin.
The City of Terrace and Kitasoo First Nation came at Mike Urban's egregious display of cultural theft, obsessive aggreasive stalking and racism against Indigenous peoples.
Both the City of ...
Entity
Mike Urban
Categories: advertising scam
19, Report:
#1502916
Posted Date:
Dec 14 2020
Realeqity Corp and Urban Investors Inc. Adam Fraud Presenting as Merchant Bank, taking money for services then disappearing Washington District of Columbia
Website: https://www.realeqity.com/Company: Realeqity Corp.Principal: Adam “Scott” FrankelAddress: 1325 G Street NW Washington DC 20005Phone Numbers:202-869-8290 , 202455-4365
This business is clearly involved in bank fraud. Posing as a “Merchant Bank” he collects due di...
Entity
Realeqity Corp and Urban Investors Inc.
Categories: advertising scam, Banking, Fraud, refundable deposit not returned, Scam, Scammers